| Name: | HEALTHTECH (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2001 (24 years ago) |
| Date of dissolution: | 03 Aug 2007 |
| Entity Number: | 2644630 |
| ZIP code: | 80126 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HEALTHETECH, INC. |
| Fictitious Name: | HEALTHTECH (DELAWARE) |
| Address: | 9457 S. UNIVERSITY BOULEVARD, SUITE 345, HIGHLANDS RANCH, CO, United States, 80126 |
| Principal Address: | 9457 S UNIVERSITY BLVD, #345, HIGHLANDS RANCH, CO, United States, 80126 |
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL P. CLOUTHIER | DOS Process Agent | 9457 S. UNIVERSITY BOULEVARD, SUITE 345, HIGHLANDS RANCH, CO, United States, 80126 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CLOUTHIER | Chief Executive Officer | 9457 S UNIVERSITY BLVD, #345, HIGHLANDS RANCH, CO, United States, 80126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-15 | 2007-05-09 | Address | 523 PARK POINT DR 3RD FLR, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
| 2003-05-29 | 2005-07-15 | Address | 523 PARK POINT DR, 3RD FLR, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
| 2003-05-29 | 2007-05-09 | Address | 523 PARK POINT DR, 3RD FLR, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office) |
| 2002-09-04 | 2007-08-03 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-09-04 | 2007-08-03 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-05-30 | 2002-09-04 | Address | 523 PARK POINT DRIVE, 3RD FLOOR, GOLDEN, CO, 80401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070803000340 | 2007-08-03 | SURRENDER OF AUTHORITY | 2007-08-03 |
| 070509002528 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 050715002666 | 2005-07-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 030529002935 | 2003-05-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 020904000099 | 2002-09-04 | CERTIFICATE OF CHANGE | 2002-09-04 |
| 010530000905 | 2001-05-30 | APPLICATION OF AUTHORITY | 2001-05-30 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
